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10/24/2023
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Official data from USPTO
FIRST AML
Did you know this trademark is already registered in United States?
Before investing in name, identity, and promotion, validate collision risk and registration strategy to avoid wasting time and budget.
Active USPTO registrationType: WordOffice: US
Quick snapshot
FIRST AML
ST13
US500000079338203Class
36, 45
Filing
79338203
Registration
7088972
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
25
Latest update
10/24/2023
Classification
Registered
Trademark type
Word
Nice classes
36, 45
Filing date
11/10/2021
Registration date
06/27/2023
Expiration date
-
Recommended action
Perform a full collision analysis and validate classes before any filing or trademark investment.
Next step
These are the details of the registration process. Even so, constant monitoring is what ensures peace of mind that your main asset remains protected.
Complete case details
Structured fields from the responsible authority and the official record.
Status date
06/27/2023
Last transaction
06/27/2023
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Drawing code
4
Owner type
99
Owner location
NZ
Examiner
LATTUCA, FRANK
Law office
L90
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
FIRST AML LIMITED
Representatives
Todd A. Denys Porzio, Bromberg & Newman, P.C.
Technical classification
Nice Classes
Class 36Class 45
Vienna Codes
No Vienna codes available.
Goods and services
Class 36
Financial servicesanti-money laundering servicesanti-terrorism financing services; advisorysupportinformation and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devicesanti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisorysupportinformation and consultancy relating to financial risk management services; services provided online and via internet enabled devicesfinancial risk management services; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy relating to financial risk management services
Class 45
Legal compliance services including reviewing and auditing standards and practices to assure compliance with legalregulatory and policy standardslawsregulationsincluding with respect to risk managementmonitoring financial and electronic monetary transactionspoliciesprocedureeducationtrainingmanagementstrategygovernancepeople managementalso including in relation to money laundering and financing of terrorism; advisorysupportinformation and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legalregulatory and policy standardslawsregulationsincluding with respect to risk managementmonitoring financial and electronic monetary transactionspoliciesprocedureeducationtrainingmanagementstrategygovernancepeople managementalso including in relation to money laundering and financing of terrorism; services provided online and via internet enabled deviceslegal compliance services including reviewing and auditing standards and practices to assure compliance with legalregulatory and policy standardslawsregulationsincluding with respect to risk managementmonitoring financial and electronic monetary transactionspoliciesprocedureeducationtrainingmanagementstrategygovernancepeople managementalso including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legalregulatory and policy standardslawsregulationsincluding with respect to risk managementmonitoring financial and electronic monetary transactionspoliciesprocedureeducationtrainingmanagementstrategygovernancepeople managementalso including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspiciousfraudulent or unlawful activities in the nature of screeningsecurity and background check services; advisorysupportinformation and consultancy services relating to monitoring of financial activities with respect to suspiciousfraudulent or unlawful activities in the nature of screeningsecurity and background check services; services provided online and via internet enabled devicesmonitoring of financial activities with respect to suspiciousfraudulent or unlawful activities in the nature of screeningsecurity and background check services; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to monitoring of financial activities with respect to suspiciousfraudulent or unlawful activities in the nature of screeningsecurity and background check services; identity verification and validation servicesincluding fraud prevention and detection services; advisorysupportinformation and consultancy services relating to identity verification and validation servicesincluding fraud prevention and detection services; services provided online and via internet enabled devicesidentity verification and validation servicesincluding fraud prevention and detection services; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to identity verification and validation servicesincluding fraud prevention and detection services; providing screening and background check services for legal purposes; advisorysupportinformation and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devicesproviding screening and background check services for legal purposes; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of propertyinformationdata and individuals; advisorysupportinformation and consultancy services relating to security services for the protection of propertyinformationdata and individuals; services provided online and via internet enabled devicessecurity services for the protection of propertyinformationdata and individuals; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to security services for the protection of propertyinformationdata and individuals; security monitoring services for regulatory and law enforcement purposes; advisorysupportinformation and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devicessecurity monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devicesadvisorysupportinformation and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; regulatory compliance consultancy in the field of finance; advisorysupport and information services relating to regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devicesregulatory compliance consultancy in the field of finance; services provided online and via internet enabled devicesadvisorysupport and information services relating to regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory and support services relating the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devicesthe provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devicesadvisory and support services relating to the provision of financial intelligence information derived from financial data analysis for law enforcement purposes
Publications
History of USPTO decisions and trademark events.
25 publications found
FICS
FINAL DISPOSITION NOTICE SENT TO IB
09/28/2023
FIMP
FINAL DISPOSITION PROCESSED
09/28/2023
FICR
FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
09/27/2023
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
06/27/2023
R.PR
REGISTERED-PRINCIPAL REGISTER
06/27/2023
GPNX
NOTIFICATION PROCESSED BY IB
04/25/2023
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
04/11/2023
PUBO
PUBLISHED FOR OPPOSITION
04/11/2023
OPNS
NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB
04/05/2023
OP2R
NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB
04/05/2023
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
03/22/2023
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
03/05/2023
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
03/03/2023
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
03/03/2023
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
03/03/2023
RFNT
REFUSAL PROCESSED BY IB
11/14/2022
RFCS
NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
10/21/2022
RFRR
REFUSAL PROCESSED BY MPU
10/21/2022
RFCR
NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW
08/29/2022
CNRT
NON-FINAL ACTION WRITTEN
08/28/2022
DOCK
ASSIGNED TO EXAMINER
08/22/2022
MAFR
APPLICATION FILING RECEIPT MAILED
04/19/2022
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
04/15/2022
REPR
SN ASSIGNED FOR SECT 66A APPL FROM IB
04/14/2022
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